Mr Michael Terence Baker

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Michael Terence Baker
Irish born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12
- 2, Old Brewery Mews, London, NW3 1PZ, England
  IIF 13
- Ground Floor, 30, City Road, London, EC1Y 2AB
  IIF 14 IIF 15 IIF 16
- Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
  IIF 17
Michael Terence Baker
Irish born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
Mr Michael Terence Baker
Irish born in May 1961
Resident in England
Registered addresses and corresponding companies
- 2, Old Brewery Mews, London, NW3 1PZ, England
  IIF 34
Baker, Michael Terence
Irish born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 140 London Wall, London, EC2Y 5DN
  IIF 35
- Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
  IIF 36
- 12, Helmet Row, London, EC1V 3QJ, England
  IIF 37
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42
- 74 Northway, London, NW11 6PA
  IIF 43
- Clive House, Old Brewery Mews, London, NW3 1PZ, England
  IIF 44
- Crown House, 1 Crown Square, London, Surrey, GU21 6HR, United Kingdom
  IIF 45
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 46 IIF 47
- Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
  IIF 48
- Rafters, Tannery Studios, Tannery Lane, Send, Surrey, GU23 7EF, United Kingdom
  IIF 49 IIF 50
- Crown House, 1 Crown Square, Woking, Surrey, GU21 6HR, United Kingdom
  IIF 51
Baker, Michael Terence
Irish accountant born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 140 London Wall, London, EC2Y 5DN
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55 IIF 56 IIF 57
- 140, London Wall, London, EC2Y 5DN, United Kingdom
  IIF 58
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- 74 Northway, London, NW11 6PA
  IIF 68
Baker, Michael Terence
Irish chartered accountant born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72
- 4th Floor, 11 Soho Street, London, W1D 3AD, United Kingdom
  IIF 73 IIF 74
Baker, Michael Terence
Irish company director born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 140 London Wall, London, EC2Y 5DN
  IIF 75 IIF 76 IIF 77
- 3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England
  IIF 78
- 140, London Wall, London, EC2Y 5DN
  IIF 79 IIF 80
- 4th Floor, 11 Soho Street, London, W1D 3AD, United Kingdom
  IIF 81
- 5th Floor, 140 London Wall, London, EC2Y 5DN
  IIF 82
- 74 Northway, London, NW11 6PA
  IIF 83
- Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
  IIF 84 IIF 85 IIF 86
- C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
  IIF 87
- Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92
Baker, Michael Terence
Irish director born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
  IIF 93 IIF 94
Baker, Michael Terence
Irish finance director born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Clive House, Old Brewery Mews, London, NW3 1PZ, England
  IIF 95
Baker, Michael Terence
Irish born in May 1961
Resident in England
Registered addresses and corresponding companies
- 11, Devonshire Gardens, London, W4 3TN, England
  IIF 96
Baker, Michael Terence
British born in May 1961
Resident in England
Registered addresses and corresponding companies
- C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
  IIF 97
Baker, Michael Terence
British accountant born in May 1961
Resident in England
Registered addresses and corresponding companies
- 2, Old Brewery Mews, London, NW3 1PZ, England
  IIF 98
Baker, Michael Terence
British chartered accountant born in May 1961
Registered addresses and corresponding companies
- 63 Erskine Hill, London, NW11 6EY
  IIF 99
Baker, Michael Terence
British financial controller born in May 1961
Registered addresses and corresponding companies
- 63 Erskine Hill, London, NW11 6EY
  IIF 100 IIF 101 IIF 102
Baker, Michael Terence
British
Registered addresses and corresponding companies
- 63 Erskine Hill, London, NW11 6EY
  IIF 103 IIF 104
Baker, Michael Terence
Irish
Registered addresses and corresponding companies
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 105 IIF 106
- 74 Northway, London, NW11 6PA
  IIF 107 IIF 108
Baker, Michael Terence
Registered addresses and corresponding companies
- 63 Erskine Hill, London, NW11 6EY
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113

Offspring entities and appointments 106

1
4 CANAL STREET LIMITED
- now 09733162
KJE NEWCO LIMITED
- 2015-09-08 09733162
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2015-08-14 ~ now
IIF 44 - Director → ME
2
7-11 PRINCES GATE LIMITED
- now 06394551
CHICKSAND SECURITIES LIMITED - 2010-05-13
CANAL SECURITIES LIMITED - 2008-01-28
WB CO (1426) LIMITED - 2007-11-07
16 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2010-10-08 ~ now
IIF 38 - Director → ME
3
98 CHURCH STREET RESIDENTS LIMITED
- now 02515540
98 CHURCH STREET RESIDENCE LIMITED
- 1990-10-01 02515540
HEATMAN FLAT MANAGEMENT COMPANY LIMITED
- 1990-08-29 02515540
6 Penny Black Cottages, Post Office Lane, Tewkesbury, England
Active Corporate (12 parents)
Officer
~ 1994-04-04
IIF 104 - Secretary → ME
4
AMBERGLOW LTD
04269235
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-02-28 ~ 2011-09-28
IIF 76 - Director → ME
5
AMBERGLOW SERVICES HOLDINGS LIMITED
- now 04243016
LST SERVICES HOLDINGS LIMITED
- 2005-11-16 04243016
SHELFCO (NO.2516) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-09-30 ~ 2011-09-28
IIF 77 - Director → ME
6
ARAMIS HOLDINGS LIMITED
06835500
Ort House, 147 Arlington Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-03 ~ 2021-02-02
IIF 79 - Director → ME
7
AREA ESTATES LIMITED
04730589
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 16 offsprings)
Officer
2003-04-11 ~ 2004-04-09
IIF 107 - Secretary → ME
8
BALANCE LEISURE KETTERING LIMITED
- now 04710064
BLUETRACK LIMITED - 2003-04-07
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-03-06 ~ dissolved
IIF 93 - Director → ME
9
BANK HOMES LIMITED
04663517
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2024-06-04 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
BANKWAY PROPERTIES LIMITED
00665763
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BLENHEIM SECURITIES LIMITED
- now 01336623
MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents, 2 offsprings)
Officer
1994-09-01 ~ 1999-11-17
IIF 99 - Director → ME
12
BRACKNELL LAND (PC) LIMITED
06466189
Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED
08948556
11 Devonshire Gardens, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2014-04-30 ~ now
IIF 51 - Director → ME
14
BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED
09154515 09242366, 13546217, 08278232... (more)
11 Devonshire Gardens, London, England
Active Corporate (7 parents)
Officer
2014-07-30 ~ now
IIF 45 - Director → ME
15
BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED
09242366 09154515, 13546217, 08278232... (more)
11 Devonshire Gardens, London, England
Active Corporate (7 parents)
Officer
2014-09-30 ~ now
IIF 49 - Director → ME
16
BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED
13546217 09242366, 09154515, 08278232... (more)
11 Devonshire Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-04 ~ now
IIF 96 - Director → ME
17
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
08278232 09154515, 09242366, 13546217... (more)
11 Devonshire Gardens, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-11-01 ~ now
IIF 50 - Director → ME
18
CAPITAL A FINANCE PLC
- now 08089015
CAPITAL A FINANCE LIMITED
- 2012-10-25 08089015
BRANCHLINE LIMITED
- 2012-08-31 08089015
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-07 ~ 2012-11-30
IIF 65 - Director → ME
19
CHART AMWELL LIMITED
08635684
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-02 ~ dissolved
IIF 66 - Director → ME
20
CLASSIFIED PROPERTY LIMITED
05740781
30 City Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ dissolved
IIF 59 - Director → ME
21
DAISY VIEW PROPERTIES LTD
15535273
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2024-03-14 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
DILATO HOLDINGS LIMITED
15063064
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-08-10 ~ now
IIF 46 - Director → ME
23
DRINKLINE HOLDINGS LIMITED
14171067
2 Old Brewery Mews, London, England
Active Corporate (8 parents)
Person with significant control
2022-06-14 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
24
ELITE GEMSTONES PROPERTIES LIMITED - now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED
- 2018-11-26 08787339
16 Berkeley Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-01-01 ~ 2018-11-16
IIF 80 - Director → ME
25
EXCALIBUR ESTATES LIMITED
05740853
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ dissolved
IIF 67 - Director → ME
26
FIND ESTATES LIMITED
08539009
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
27
GENCLOSE LIMITED
- now 09660012
MASTHAVEN LIMITED
- 2024-11-13 09660012 01760823
MASTHAVEN BANK LIMITED
- 2023-09-07 09660012
MASTHAVEN SOLUTIONS LIMITED
- 2016-05-16 09660012
Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (22 parents)
Officer
2016-04-18 ~ now
IIF 36 - Director → ME
28
GIVE MORE
07667949
Ground Floor, 30 City Road, London
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 69 - Director → ME
29
GOLDAR GP LIMITED
07809481
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 70 - Director → ME
30
GOLDAR LIMITED
07808726
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-16 ~ dissolved
IIF 71 - Director → ME
2011-10-13 ~ 2011-10-18
IIF 72 - Director → ME
31
GOLDFIELD ESTATES LIMITED
10176143
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-07-11 ~ 2018-12-17
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
32
GOLDRING PROPERTIES LIMITED
05335643
22 York Buildings, John Adam Street, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
33
HIGHLAW LIMITED
09211626
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2018-01-26 ~ 2018-05-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
34
IKEFIELD LIMITED
01410382
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (12 parents, 5 offsprings)
Officer
~ 1994-03-30
IIF 110 - Secretary → ME
35
INFO PROPERTIES LIMITED
05025060
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
36
INSPIRED LENDING (NO.1) LIMITED
15113197
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-02 ~ now
IIF 40 - Director → ME
37
INSPIRED LENDING LIMITED
15063010
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-02 ~ now
IIF 41 - Director → ME
38
JONATHAN ROSE LIMITED
08400302
82 St. John Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-22 ~ 2024-11-13
IIF 98 - Director → ME
39
JUDLOR LIMITED
01350266
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (10 parents, 2 offsprings)
Officer
~ 1994-03-30
IIF 112 - Secretary → ME
40
KUFLINK HOME LOANS LIMITED - now
MONTAGUE PROPERTY LENDING LIMITED
- 2018-05-03 07817421
MASTHAVEN PROPERTY LENDING LIMITED
- 2017-03-16 07817421
21 West Street, Gravesend, England
Active Corporate (13 parents)
Officer
2011-10-20 ~ 2018-04-23
IIF 37 - Director → ME
41
LASTING PROPERTIES LIMITED
10635177
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2017-03-07 ~ 2017-05-03
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
LEAFVALE PROPERTIES LIMITED
05536029
Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Person with significant control
2018-01-26 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
LONDINIUM INVESTMENTS LIMITED
- now 02031556
EPICHOLD LIMITED - 1990-04-09
30 City Road, London
Dissolved Corporate (13 parents)
Officer
1996-06-24 ~ 1997-07-18
IIF 101 - Director → ME
44
LONDON WALL OUTSOURCING LIMITED
06761256
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-04 ~ 2015-01-01
IIF 82 - Director → ME
45
MASTHAVEN INVESTMENT LIMITED
11554538
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-09-06 ~ now
IIF 97 - Director → ME
46
MATURA FINANCE LIMITED
08000680
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-21 ~ now
IIF 42 - Director → ME
47
MONTAGUE BRIDGING LIMITED
- now 07459300
MASTHAVEN BRIDGING LIMITED
- 2017-03-16 07459300
4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-23 ~ dissolved
IIF 84 - Director → ME
48
MONTAGUE FINANCE LIMITED
- now 02357872 08511441, 07459330... (more)
MASTHAVEN FINANCE LTD
- 2017-03-16 02357872 03709012... (more)
GB NURSERY PRODUCTS LTD - 2007-02-19
LULLABABY LTD - 2003-10-13
G B NURSERY PRODUCTS LIMITED - 2000-12-14
3 Theobald Court, Theobald Street, Borehamwood, England
Dissolved Corporate (12 parents)
Officer
2011-05-10 ~ 2024-09-09
IIF 78 - Director → ME
49
MONTAGUE FINANCIAL SOLUTIONS LIMITED
- now 07514048
MASTHAVEN FINANCIAL SOLUTIONS LIMITED
- 2017-03-16 07514048
4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-01 ~ dissolved
IIF 95 - Director → ME
50
MONTAGUE GROUP LIMITED
- now 07460167 07735031, 08511802... (more)
MASTHAVEN GROUP LIMITED
- 2017-03-16 07460167 07735031, 08511802... (more)
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2011-02-23 ~ dissolved
IIF 85 - Director → ME
51
MONTAGUE PROPERTY FINANCE LIMITED
- now 07459330 08511441, 02357872... (more)
MASTHAVEN PROPERTY FINANCE LIMITED
- 2017-03-16 07459330 08511441... (more)
4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-23 ~ dissolved
IIF 86 - Director → ME
52
MONTAGUE REALISATIONS LTD
10705148
Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-11-20 ~ dissolved
IIF 48 - Director → ME
53
MONTAGUE SECURED FINANCE LIMITED
- now 08511441 07459330, 02357872... (more)
MASTHAVEN SECURED FINANCE LIMITED
- 2017-03-16 08511441 07459330... (more)
4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-20 ~ dissolved
IIF 81 - Director → ME
54
MONTAGUE SECURED LOANS GROUP LIMITED
- now 08511802 07735031, 07460167... (more)
MASTHAVEN SECURED LOANS GROUP LIMITED
- 2017-03-16 08511802 07735031, 07460167... (more)
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-10-14 ~ dissolved
IIF 87 - Director → ME
55
MONTAGUE SECURED LOANS LIMITED
- now 07735031 08511802, 07460167... (more)
MASTHAVEN SECURED LOANS LIMITED
- 2017-03-16 07735031 08511802, 07460167... (more)
4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-12-21 ~ dissolved
IIF 74 - Director → ME
56
MONTAGUE SECURED PROPERTY LIMITED
- now 08734460
MASTHAVEN SECURED PROPERTY LIMITED
- 2017-03-16 08734460
4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-10-16 ~ dissolved
IIF 73 - Director → ME
57
MOY PROPERTY COMPANY LIMITED
01303793
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 1994-03-30
IIF 113 - Secretary → ME
58
MTD COLN INDUSTRIAL LIMITED
- now 06941101
PROPERTY AUCTION LIMITED - 2011-09-15
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
MWB (OLD BAILEY) LIMITED - now
PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23 02865420
IBIS (247) LIMITED - 1994-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
1996-06-24 ~ 1997-07-18
IIF 100 - Director → ME
60
MWB LIBERTY INVESTMENTS LIMITED - now
PROMOTIONS (BIRMINGHAM) LIMITED
- 2000-05-10 02504796
GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
MAWLAW 61 LIMITED - 1992-10-01
30 City Road, London
Dissolved Corporate (15 parents)
Officer
1996-06-24 ~ 1997-07-18
IIF 102 - Director → ME
61
NORTH HILL ESTATES LIMITED
05236936
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2018-01-17 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
62
NOTTING HILL ESTATE (NOMINEE) LIMITED
07345766
11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2010-08-13 ~ 2015-06-23
IIF 63 - Director → ME
63
NOTTING HILL ESTATE GENERAL PARTNER LIMITED
07345594
11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2010-08-13 ~ 2015-06-23
IIF 62 - Director → ME
64
ORCHARD ROAD PROPERTIES LIMITED
- now 03630389
ROUTLEDGE PROPERTIES LIMITED - 1998-10-01
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
ORCHARD ROAD REVERSIONS LIMITED
04093889
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
66
P & F PROPERTIES (KERSAL VALE) LIMITED
06340684
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
67
P & F PROPERTIES LIMITED
04776165
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents)
Officer
2015-07-21 ~ 2016-02-17
IIF 61 - Director → ME
68
P WIN PROPERTIES (WALLINGTON) LIMITED
05477584
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
69
PALLADIUM (NO. 2) LIMITED
05127783
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
PALLADIUM ESTATES LIMITED
03853059
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1999-10-27 ~ 2001-11-20
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
PEARKAL PROPERTY INVESTMENTS LIMITED
05510910
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-07-18 ~ now
IIF 105 - Secretary → ME
72
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
13853900
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2022-01-25 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
73
PEARS FAMILY INVESTMENTS LIMITED
10440010
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 15 offsprings)
Person with significant control
2016-10-21 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
PEARS PROPERTY VENTURES LIMITED
09740570
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
75
PHOENIX LEISURE MANAGEMENT LIMITED
- now 02992507
CALABECK LIMITED - 1995-01-11
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-03-06 ~ 2018-11-01
IIF 94 - Director → ME
76
PINE TREE PROPERTIES LIMITED
- now 03599027
PRESTO PROPERTIES LIMITED - 1998-10-08
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
PJ PROPERTIES (CHESTER) LIMITED
10286298
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2016-07-19 ~ 2018-12-17
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
78
PORTOBELLO ESTATES LIMITED
06202388
Ground Floor 30, City Road, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
79
PROPERTY & FINANCE ADVISERS LIMITED
08251428
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 64 - Director → ME
80
PSP VISION HOMES LIMITED
09921105
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-17 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
81
PUBLIC SECTOR PLC
03787574 15958497
Orchard House Westerhill Road, Coxheath, Maidstone, Kent
Dissolved Corporate (20 parents)
Officer
2007-10-17 ~ 2017-08-22
IIF 106 - Secretary → ME
82
RAKEKIRK LIMITED
02609927
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (9 parents, 1 offspring)
Officer
1991-06-05 ~ 1994-03-30
IIF 111 - Secretary → ME
83
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
14157562
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-08 ~ 2023-06-28
IIF 92 - Director → ME
84
REFINED HOLDINGS LIMITED
- now 05193623
MEGATEAM LIMITED - 2004-09-07
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2004-09-20 ~ 2007-10-24
IIF 43 - Director → ME
85
STARGATE PROPERTIES LIMITED
09278291
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
SUNDRIDGE PROPERTIES LIMITED
03668556
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
TABLE PROPERTIES LIMITED
12931074
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2022-11-09 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
TALISMAN PROPERTIES BRISTOL LIMITED
04646528 04472806
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
89
TELEREAL (LW) HOLDINGS LIMITED
- now 04243004 11514365... (more)
TELEREAL LIMITED
- 2022-02-22 04243004 11514365... (more)
SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2011-11-29 ~ dissolved
IIF 75 - Director → ME
2003-09-23 ~ 2011-09-28
IIF 68 - Director → ME
90
TELEREAL 112 LIMITED
- now 04175670 11514365, 04243004, 04175679... (more)
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-09-23 ~ 2011-09-28
IIF 56 - Director → ME
91
TELEREAL DEVELOPMENTS LIMITED
- now 04222524
SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-09-23 ~ 2011-09-28
IIF 54 - Director → ME
92
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now 04424499
SHELFCO (NO 2702) LIMITED - 2002-08-19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-09-23 ~ 2011-09-28
IIF 57 - Director → ME
93
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now 04531148
SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-09-23 ~ 2011-09-28
IIF 53 - Director → ME
94
TELEREAL HOLDINGS LIMITED
- now 04164028 06835861... (more)
ARAMIS PROPERTIES LIMITED
- 2009-04-01 04164028
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2006-02-28 ~ 2011-09-28
IIF 83 - Director → ME
95
TELEREAL LIMITED
- now 11514365 04243004... (more)
TELEREAL (LW) HOLDINGS LIMITED
- 2022-02-22 11514365 04243004... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-13 ~ 2023-06-28
IIF 91 - Director → ME
96
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now 04531987
SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-09-23 ~ 2011-09-28
IIF 35 - Director → ME
97
TELEREAL SERVICES LIMITED
04175679 04175670... (more)
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2003-09-23 ~ 2011-09-28
IIF 55 - Director → ME
2011-11-29 ~ 2023-06-28
IIF 89 - Director → ME
98
TELEREAL TELECOM SERVICES LIMITED
- now 04222576
LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
- 2005-02-24 04222576
SHELFCO (NO.2480) LIMITED - 2001-07-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-02-11 ~ 2011-09-28
IIF 58 - Director → ME
2011-11-29 ~ 2023-06-28
IIF 88 - Director → ME
99
TELEREAL VENTURES LIMITED
- now 04364899
SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-09-23 ~ 2011-09-28
IIF 52 - Director → ME
100
THE WEST QUAY RESIDENTS ASSOCIATION (BRIDGWATER) LIMITED
- now 02482029
GAZEBROOK LIMITED
- 1990-06-21 02482029
Flat E Fishermans Wharf, West Quay, Bridgwater, Somerset
Active Corporate (14 parents)
Officer
~ 1994-03-30
IIF 103 - Secretary → ME
101
TREMADA INDUSTRIAL LIMITED
13950709
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2022-03-03 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
102
TRILLIUM (MEDIA SERVICES) LIMITED
- now 03570156
LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
TRILLIUM BBC LIMITED - 2001-05-02
TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-01-29 ~ 2023-06-28
IIF 90 - Director → ME
103
TRILLIUM PROPERTY SERVICES LIMITED
- now 03528782 03565812, 03979011... (more)
TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
PPM FM HOLDINGS LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2012-01-29 ~ 2023-06-28
IIF 47 - Director → ME
104
WAVELINE PROPERTIES LTD
08309453
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
105
WILLIAM PEARS GROUP LIMITED
08476364
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
WPG REGISTRARS LIMITED
05513520
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 277 offsprings)
Officer
2005-07-19 ~ now
IIF 39 - Director → ME
2005-07-19 ~ 2007-07-19
IIF 108 - Secretary → ME

Mr Michael Terence Baker

Mr Michael Terence Baker

Michael Terence Baker

Mr Michael Terence Baker

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

Baker, Michael Terence

4 CANAL STREET LIMITED

KJE NEWCO LIMITED

7-11 PRINCES GATE LIMITED

98 CHURCH STREET RESIDENTS LIMITED

98 CHURCH STREET RESIDENCE LIMITED

HEATMAN FLAT MANAGEMENT COMPANY LIMITED

AMBERGLOW LTD

AMBERGLOW SERVICES HOLDINGS LIMITED

LST SERVICES HOLDINGS LIMITED

ARAMIS HOLDINGS LIMITED

AREA ESTATES LIMITED

BALANCE LEISURE KETTERING LIMITED

BANK HOMES LIMITED

BANKWAY PROPERTIES LIMITED

BLENHEIM SECURITIES LIMITED

BRACKNELL LAND (PC) LIMITED

BUSINESS LENDING DEVELOPMENT FUNDING LIMITED

BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED

BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED

BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

CAPITAL A FINANCE PLC

CAPITAL A FINANCE LIMITED

BRANCHLINE LIMITED

CHART AMWELL LIMITED

CLASSIFIED PROPERTY LIMITED

DAISY VIEW PROPERTIES LTD

DILATO HOLDINGS LIMITED

DRINKLINE HOLDINGS LIMITED

LONDON WALL OUTSOURCING INVESTMENTS LIMITED

EXCALIBUR ESTATES LIMITED

FIND ESTATES LIMITED

GENCLOSE LIMITED

MASTHAVEN LIMITED

MASTHAVEN BANK LIMITED

MASTHAVEN SOLUTIONS LIMITED

GIVE MORE

GOLDAR GP LIMITED

GOLDAR LIMITED

GOLDFIELD ESTATES LIMITED

GOLDRING PROPERTIES LIMITED

HIGHLAW LIMITED

IKEFIELD LIMITED

INFO PROPERTIES LIMITED

INSPIRED LENDING (NO.1) LIMITED

INSPIRED LENDING LIMITED

JONATHAN ROSE LIMITED

JUDLOR LIMITED

MONTAGUE PROPERTY LENDING LIMITED

MASTHAVEN PROPERTY LENDING LIMITED

LASTING PROPERTIES LIMITED

LEAFVALE PROPERTIES LIMITED

LONDINIUM INVESTMENTS LIMITED

LONDON WALL OUTSOURCING LIMITED

MASTHAVEN INVESTMENT LIMITED

MATURA FINANCE LIMITED

MONTAGUE BRIDGING LIMITED

MASTHAVEN BRIDGING LIMITED

MONTAGUE FINANCE LIMITED

MASTHAVEN FINANCE LTD

MONTAGUE FINANCIAL SOLUTIONS LIMITED

MASTHAVEN FINANCIAL SOLUTIONS LIMITED